Federal Jury Makes History By Ruling Crypto Manipulation As ‘Securities Fraud’
In a landmark case brought by the US Department of Justice (DOJ), two individuals have been convicted of manipulating the ...
Tag: US crypto regulation
BREAKING: CFTC Launches Crypto Investigation Into Jump Trading
The Commodity Futures Trading Commission (CFTC) has launched an investigation into the Chicago-based trading firm Jump's participation in the crypto ...
Crypto Billionaires Go All-In: $160 Million Fund Takes Aim At Senate Democrats
As the US elections approach, crypto billionaires have reportedly amassed a staggering $160 million war chest to support candidates supporting ...
Spanish Court Grants Bail To ‘Bitcoin Jesus’ Roger Ver Amid Extradition Requests
In a significant legal development, Roger Ver, an early investor in Bitcoin, who has been indicted by the US Department ...
Crypto Case Fiasco Leads To Complete Shutdown Of SEC Office In This City
As a result of its ongoing crackdown on the nascent crypto industry and mounting unfavorable results in its cases against ...
Bipartisan Drive For Crypto Regulation Signals White House-Congress Collaboration
In the lead-up to the November elections, cryptocurrencies have become a prominent topic in the race for the White House. ...
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
